NFT wash traders scammed $9M from unsuspecting newbies last year
Forensic blockchain researcher Chainalysis has proven instances of money laundering and lucrative wash trading in NFT markets.
Forensic blockchain researcher Chainalysis has proven instances of money laundering and lucrative wash trading in NFT markets.
Jump Trading’s crypto subsidiary once again came to Solana’s rescue, this time by preventing hacker-inspired meltdown across DeFi protocols.
Sneaker resale platform StockX is being sued by Nike over a series of NFTs the sportswear giant says could harm its reputation.
DeFi figure Daniele Sestagalli knew Wonderland’s treasurer was convicted fraudster Michael Patryn but still figured it was chill.
An exhaustive Reuters investigation revealed that crypto exchange Binance chief Zhao avoided Malta due to pesky anti-money laundering rules.